OVERVIEW
The objective of Anti-Money Laundering & Counter Terrorism Financing Training is to familiarize the participants with the major elements of the global AML/CFT regime. Anti-Money Laundering and Counter-Terrorist Financing Master Class provides an essential up-to-date overview and refresher, including a review of the new international standards . It combines a review of the key laws, regulations and guidance notes with an analysis of the risks and an understanding of the controls and processes needed to manage them. At the end of the course delegates will be aware of the threats to businesses and individuals posed by organised crime and terrorists and how to take a “risk-based approach” to manage them.
WHAT YOU WILL LEARN
- Introduction and Context – Money
- Laundering
- Emerging Challenges in ML , Recent regulatory developments across geographies
- Know Your Customer (KYC )
- Customer Due Diligence (CDD) & Risk Profiling
- International regulations in Money Laundering
- Compliance Risk Management & Governance
- Reporting Suspicious Transactions
- Setting Vision, Strategy
- Style and Relationship Management
WHO SHOULD ATTEND
This course will be useful for the managers involved into the development and legal support of the new financial products and services, employees responsible for the AML/CFT efforts. Heads of the retail services or payments departments will find the course practicable as well. Also CEOs and other top management who is interested in how AML/CFT influences general business models may be interested in attending.
Our Upcoming Trainings
